Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Suraj Vasudeoji Meshram
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Chandrakant Urane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Bhujade
Director
over 5 years ago
over 5 years ago
Past Directors
Ashok Surybhan Urkude
Director
about 11 years ago
about 11 years ago
Kamal Shantilal Kothari
Director
over 14 years ago
over 14 years ago
Preeti Kamal Kothari
Director
over 14 years ago
over 14 years ago
Charges
29 November 2013
Bank Of India
12 Crore
16 November 2011
State Bank Of India
10 Crore
10 July 2020
Wardhaman Urban Co-operative Bank Ltd
1 Crore
05 October 2021
Wardhaman Urban Co-operative Bank Ltd
1 Crore
05 October 2021
Others
0
10 July 2020
Others
0
16 November 2011
State Bank Of India
0
29 November 2013
Bank Of India
0
05 October 2021
Others
0
10 July 2020
Others
0
16 November 2011
State Bank Of India
0
29 November 2013
Bank Of India
0
05 October 2021
Others
0
10 July 2020
Others
0
16 November 2011
State Bank Of India
0
29 November 2013
Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Declaration by first director-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Notice of resignation;-29062020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-22072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form e-CODS-08052018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
